-
-
EMBARK INVESTMENTS LIMITED - 100 Cannon Street, London, EC4N 6EU, England, United Kingdom
Company Information
- Company registration number
- 03383730
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Cannon Street
- London
- EC4N 6EU
- England 100 Cannon Street, London, EC4N 6EU, England UK
Management
- Managing Directors
- LOWE, Jacqueline
- BLAIN, Fraser Redworth
- HUTCHISON, Gillian Elizabeth
- MACLENNAN, Barry John Christopher
- SKINNER, Dudley Mark Hewitt
- Company secretaries
- JORDAN, Ana Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-09
- Age Of Company 1997-06-09 26 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- -
- -
- Embark Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ZURICH INVESTMENT SERVICES (UK) LIMITED
- Legal Entity Identifier (LEI)
- 549300SV3EZVHJKONL64
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-04-30
- Annual Return
- Due Date: 2023-05-14
- Last Date: 2022-04-30
✓
-
EMBARK INVESTMENTS LIMITED Company Description
- EMBARK INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03383730. Its current trading status is "live". It was registered 1997-06-09. It was previously called ZURICH INVESTMENT SERVICES (UK) LIMITED. It has declared SIC or NACE codes as "66300". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-04-30.It can be contacted at 100 Cannon Street .
Get EMBARK INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Embark Investments Limited - 100 Cannon Street, London, EC4N 6EU, England, United Kingdom
- 1997-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EMBARK INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03383730#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03383730#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03383730#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-01-31) - TM01
-
appoint-person-director-company-with-name-date (2023-02-02) - AP01
-
termination-director-company-with-name-termination-date (2023-02-01) - TM01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-08-17) - AA
-
appoint-person-director-company-with-name-date (2022-08-11) - AP01
-
termination-director-company-with-name-termination-date (2022-08-11) - TM01
-
termination-secretary-company-with-name-termination-date (2022-07-26) - TM02
-
appoint-person-secretary-company-with-name-date (2022-07-26) - AP03
-
auditors-resignation-company (2022-01-20) - AUD
-
change-sail-address-company-with-old-address-new-address (2022-07-26) - AD02
-
confirmation-statement-with-no-updates (2022-05-11) - CS01
-
termination-director-company-with-name-termination-date (2022-03-30) - TM01
-
termination-director-company-with-name-termination-date (2022-02-02) - TM01
-
appoint-person-director-company-with-name-date (2022-02-02) - AP01
-
move-registers-to-registered-office-company-with-new-address (2022-07-26) - AD04
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-09-24) - AA
-
change-person-director-company-with-change-date (2021-05-07) - CH01
-
confirmation-statement-with-updates (2021-05-07) - CS01
-
change-to-a-person-with-significant-control (2021-02-08) - PSC05
-
change-person-director-company-with-change-date (2021-02-10) - CH01
Add all to Cart
keyboard_arrow_right 2020
-
cessation-of-a-person-with-significant-control (2020-05-01) - PSC07
-
confirmation-statement-with-no-updates (2020-05-01) - CS01
-
appoint-person-director-company-with-name-date (2020-05-01) - AP01
-
notification-of-a-person-with-significant-control (2020-05-01) - PSC02
-
appoint-person-director-company-with-name-date (2020-03-20) - AP01
-
termination-director-company-with-name-termination-date (2020-05-01) - TM01
-
appoint-person-secretary-company-with-name-date (2020-05-01) - AP03
-
termination-director-company-with-name-termination-date (2020-03-20) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-05-01) - AD01
-
resolution (2020-04-30) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2020-04-28) - TM01
-
appoint-person-director-company-with-name-date (2020-05-23) - AP01
-
appoint-person-secretary-company-with-name-date (2020-12-22) - AP03
-
termination-secretary-company-with-name-termination-date (2020-12-22) - TM02
-
accounts-with-accounts-type-full (2020-08-28) - AA
-
termination-secretary-company-with-name-termination-date (2020-05-01) - TM02
-
change-person-director-company-with-change-date (2020-06-09) - CH01
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-12-19) - AP01
-
confirmation-statement-with-updates (2019-05-09) - CS01
-
accounts-with-accounts-type-full (2019-04-10) - AA
-
termination-director-company-with-name-termination-date (2019-02-08) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-04-10) - AA
-
confirmation-statement-with-updates (2018-05-14) - CS01
-
notification-of-a-person-with-significant-control (2018-05-14) - PSC02
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-11-14) - TM01
-
appoint-person-director-company-with-name-date (2017-10-02) - AP01
-
termination-director-company-with-name-termination-date (2017-05-11) - TM01
-
confirmation-statement-with-updates (2017-05-03) - CS01
-
accounts-with-accounts-type-full (2017-03-21) - AA
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-10-05) - TM01
-
appoint-person-director-company-with-name-date (2016-08-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
-
accounts-with-accounts-type-full (2016-04-14) - AA
-
appoint-person-director-company-with-name-date (2016-04-04) - AP01
-
termination-director-company-with-name-termination-date (2016-04-04) - TM01
-
resolution (2016-01-12) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-04-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
-
termination-director-company-with-name-termination-date (2015-10-06) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-09-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
-
certificate-change-of-name-company (2014-05-30) - CERTNM
-
appoint-corporate-secretary-company-with-name (2014-06-02) - AP04
-
termination-secretary-company-with-name (2014-06-02) - TM02
-
capital-allotment-shares (2014-10-28) - SH01
-
termination-director-company-with-name (2014-06-02) - TM01
-
change-registered-office-address-company-with-date-old-address (2014-06-02) - AD01
-
appoint-person-director-company-with-name (2014-06-02) - AP01
-
move-registers-to-sail-company-with-new-address (2014-08-13) - AD03
-
resolution (2014-06-12) - RESOLUTIONS
-
appoint-person-director-company-with-name (2014-07-07) - AP01
-
appoint-person-director-company-with-name-date (2014-07-21) - AP01
-
change-sail-address-company-with-new-address (2014-08-13) - AD02
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
-
accounts-with-accounts-type-dormant (2013-10-02) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-09-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-09-09) - AP01
-
accounts-amended-with-made-up-date (2010-09-09) - AAMD
-
appoint-person-secretary-company-with-name (2010-09-07) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
-
termination-director-company-with-name (2010-09-07) - TM01
-
accounts-with-accounts-type-total-exemption-full (2010-08-31) - AA
-
termination-secretary-company-with-name (2010-09-07) - TM02
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-03-02) - 288b
-
legacy (2009-03-04) - 288a
-
legacy (2009-06-08) - 287
-
legacy (2009-06-08) - 288b
-
legacy (2009-06-10) - 288a
-
accounts-with-accounts-type-dormant (2009-07-14) - AA
-
legacy (2009-05-12) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-05-07) - AA
-
legacy (2008-05-01) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-05-16) - 363a
-
legacy (2007-02-13) - 288c
-
legacy (2007-07-02) - 287
-
accounts-with-accounts-type-dormant (2007-05-29) - AA
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-05-11) - AA
-
legacy (2006-05-04) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-06-09) - AA
-
legacy (2005-05-09) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-06-21) - AA
-
legacy (2004-05-12) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-05-14) - AA
-
legacy (2003-05-14) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-05-31) - AA
-
legacy (2002-05-31) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-05-21) - AA
-
legacy (2001-05-21) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-06-21) - AA
-
legacy (2000-05-30) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-06-06) - AA
-
legacy (1999-06-06) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-dormant (1998-05-20) - AA
-
legacy (1998-06-09) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-07-23) - 288a
-
legacy (1997-07-23) - 288b
-
legacy (1997-07-22) - 225
-
resolution (1997-07-15) - RESOLUTIONS
-
certificate-change-of-name-company (1997-07-11) - CERTNM
-
legacy (1997-07-08) - 287
-
incorporation-company (1997-06-09) - NEWINC
